Barry Masonic Hall Trust Company Limited(the)
Company 00085261 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6
directors on the board
5.4y median 5.9y
average tenure
8.2y
longest tenure
3
directors past 6 years
4 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Education 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Valeplus (Cymru) & Valeplus Extra 1 shared director
- Lost and Found Gaming CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00085261 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/07/1905 |
| Address | 14 HEOL SIRHWI, CWM TALWG, BARRY, CF62 7TG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
56301 - Licensed clubs
Ownership - persons with significant control (8)
- Mr Huw Phillip Davies British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Nicholas Gough Martin British
significant influence or control significant influence or control as trust significant influence or control as firm - Mr Malcolm Lucas ceased British
right to appoint and remove directors - Mr Daren James Sheppard ceased British
right to appoint and remove directors - Mr David Anthony Westall ceased British
right to appoint and remove directors - Mr Trevor George Thompson ceased British
right to appoint and remove directors - Mr Allen John Oliver ceased British
right to appoint and remove directors - Mr Derek William Butler ceased British
right to appoint and remove directors
Officers (39)
- Wilkings, Paul Secretary · appointed 2024
- Jones, Kenneth Leslie Director · appointed 2024
- Marden, Richard Director · appointed 2023
- Wilkings, Paul Stephen Director · appointed 2021
- Martin, Nicholas Gough Secretary · appointed 2021
- Williams, John Keith Director · appointed 2019
- Davies, Huw Phillip Director · appointed 2018
- Parsons, Roger John Director · appointed 2018
- Peters, David John Former Director · appointed 2017 · resigned 2024
- Butler, Derek William Former Director · appointed 2017 · resigned 2022
- Butler, Derek William Former Secretary · appointed 2015 · resigned 2021
- Street, David Anthony Former Director · appointed 2013 · resigned 2015
- Sheppard, Darren James Former Director · appointed 2013 · resigned 2021
- Whitehorn, Stephen Gerald Former Secretary · appointed 2010 · resigned 2013
- Lucas, Malcolm Former Director · appointed 2008 · resigned 2021
- Seymour, Anthony William Former Director · appointed 2008 · resigned 2009
- Oliver, Allen John Former Director · appointed 2008 · resigned 2023
- Carnell, Andrew Former Secretary · appointed 2006 · resigned 2010
- Ayling, Gregory John Former Director · appointed 2005 · resigned 2007
- Williams, David Kendrick Former Director · appointed 2005 · resigned 2005
- Cripps, John Russell Frank Former Director · appointed 2005 · resigned 2005
- Mason, Gordon Former Director · appointed 2004 · resigned 2006
- Bassett, Stephen David, Doctor Former Secretary · appointed 2004 · resigned 2008
- Jones, Richard Gwyn Former Secretary · appointed 2001 · resigned 2004
- Thompson, Trevor George Former Director · appointed 2001 · resigned 2019
- Bullock, Normand Hayes Former Secretary · appointed 2000 · resigned 2009
- Morris, Lindsay Former Director · appointed 2000 · resigned 2004
- Jones, Owen Ceri Former Director · appointed 1998 · resigned 2000
- Westall, David Anthony Former Director · appointed 1997 · resigned 2017
- Powell, Edward George William Former Director · appointed 1996 · resigned 1999
- Hollinshead, Lionel John Former Director · appointed 1994 · resigned 1996
- Anthony, John Former Director · appointed 1992 · resigned 1995
- Prosser, John Barry Former Director · appointed 1992 · resigned 1994
- Teagle, Raymond Blake, Major Former Director · resigned 2009
- Baig, Akram, Dr Former Director · resigned 1996
- Wright, Kenneth Former Director · resigned 1992
- Williams, Albert Henry Former Director · resigned 1992
- Powell, Arwell Former Director · resigned 1995
- Bennett, Kenneth George Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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